| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 10 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 3 | 30.0 |
| 26 USC 7201 | tax evasion | 2 | 20.0 |
| 31 USC 5324 | financial reporting requirement | 2 | 20.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 10.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 10.0 |
| 26 USC 7206 | fraud and false statements | 1 | 10.0 |